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Board Meeting Dates of Omnitech InfoSolutions Ltd.

Date of Meeting	Purpose
May 30, 2016	Audited Results
May 12, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 29, 2015	Audited Results
May 28, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Jul 26, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 07, 2012	Quarterly Results
Nov 02, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Feb 03, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Aug 23, 2010	Issue of Convertible Warrants
Jul 20, 2010	Quarterly Results
May 18, 2010	Audited Results
Jan 21, 2010	Quarterly Results
Jan 04, 2010	Allotment of Equity Shares
Dec 22, 2009	Allotment of Conv. Warrants & Others
Oct 21, 2009	Quarterly Results
Oct 01, 2009	Issue of Convertible Warrants & Others
Aug 17, 2009	Employees Stock Option Plan
Jul 27, 2009	Quarterly Results
May 25, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 17, 2008	Quarterly Results
Jul 04, 2008	To consider allotment of Warrants
Jul 01, 2008	To consider allotment of Warrants
May 13, 2008	Audited Results & Others
Jan 14, 2008	Increase in Authorised Capital
Oct 12, 2007	Quarterly Results

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